{"entity":{"id":"1a95c9e9-2fa1-558e-8ba1-5aaf4ede89e0","name":"MARBAZ N.V. - CHECKMATE CAFE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9d51db68-c25c-5aad-94c4-1515ded9ab53","name":"ANTRACO HOLDING COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d51db68-c25c-5aad-94c4-1515ded9ab53","fromName":"ANTRACO HOLDING COMPANY N.V.","to":"1a95c9e9-2fa1-558e-8ba1-5aaf4ede89e0","toName":"MARBAZ N.V. - CHECKMATE CAFE","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85043055"}],"source":"corpus"}